Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B84511864 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | La explotación de hoteles, apartahoteles, restaurantes, bares, cafeterías, discotecas y otros establecimientos turísticos en régimen de propiedad o alquiler con o sin prestación de servicios. CNAE 5510 |
| Share capital | €3,690,876 |
| First filing (since 1 Jan 2009) | 29 Jun 2017 |
| Last updated | 26 Jul 2023 |
| BORME IDs | 10 identifiers144456, 154286, 154287, 270089, 336935, 431465, 58476, 58477, 70114, 70115 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MENCOS VALDES IGNACIO FRANCISCO | Sole director | 08 May 2020 |
| Name | Role | Appointed |
|---|---|---|
| MENCOS VALDES IGNACIO FRANCISCO | Attorney-in-fact | 14 Feb 2020 |
| GONZALEZ VIVO ISABEL | Attorney-in-fact | 02 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| VALDES OZORES TERESA MICAELA | Director (joint and several) | 14 Feb 2020 |
| ROVIRA SAINZ MARIA ISABEL | Sole director | 08 May 2020 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ GARCIA JESUS | Attorney-in-fact | 26 Jul 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 02 Apr 2018 | €3,690,876 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | — | — | 3 | 6 |
| 2020 | 3 | 2 | — | 1 | — | 5 | 11 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2017 | — | — | — | — | 2 | 2 | 4 |
| Total | 5 | 3 | 2 | 1 | 2 | 11 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: ALVAREZ GARCIA JESUS. Datos registrales. T 22120 , F 39, S 8, H M 394611, I/A 13 (19.07.23).
View in BORME (PDF) · BORME-A No. 336935
Nombramientos. Apoderado: ALVAREZ GARCIA JESUS. Datos registrales. T 22120 , F 38, S 8, H M 394611, I/A 11 (26.01.23).
View in BORME (PDF) · BORME-A No. 58476
Nombramientos. Apoderado: GONZALEZ VIVO ISABEL. Datos registrales. T 22120 , F 38, S 8, H M 394611, I/A 12 (26.01.23).
View in BORME (PDF) · BORME-A No. 58477
Ceses/Dimisiones. Adm. Unico: ROVIRA SAINZ MARIA ISABEL. Nombramientos. Adm. Unico: MENCOS VALDES IGNACIO FRANCISCO. Datos registrales. T 22120 , F 38, S 8, H M 394611, I/A 9 (30.04.20).
View in BORME (PDF) · BORME-A No. 154286
Sociedad unipersonal. Cambio de identidad del socio único: VALMENTA INVERSIONES S C R SA. Datos registrales. T 22120 , F 38, S 8, H M 394611, I/A 10 (30.04.20).
View in BORME (PDF) · BORME-A No. 154287
Ceses/Dimisiones. Adm. Solid.: VALDES OZORES TERESA MICAELA;MENCOS VALDES IGNACIO FRANCISCO. Nombramientos. Adm. Unico: ROVIRA SAINZ MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 22120 , F 37, S 8, H M 394611, I/A 7 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 70114
Nombramientos. Apoderado: MENCOS VALDES IGNACIO FRANCISCO. Datos registrales. T 22120 , F 37, S 8, H M 394611, I/A 8 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 70115
Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 3.690.876,00 Euros. Datos registrales. T 22120 , F 36, S 8, H M 394611, I/A 6 (22.03.18).
View in BORME (PDF) · BORME-A No. 144456
Cambio de denominación social. HOTEL PAX ATOCHA SL. Datos registrales. T 22120 , F 36, S 8, H M 394611, I/A 5 (24.10.17).
View in BORME (PDF) · BORME-A No. 431465
Ampliacion del objeto social. La explotación de hoteles, apartahoteles, restaurantes, bares, cafeterías, discotecas y otros establecimientos turísticos en régimen de propiedad o alquiler con o sin prestación de servicios. CNAE 5510. Datos registrales. T 22120 , F 36, S 8, H M 394611, I/A 4 (21.06.17).
View in BORME (PDF) · BORME-A No. 270089
Companies in Madrid whose latest filing has just appeared in the BORME.